53 London Road Management Company Limited

Company Registration Number: 06305021

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
53 London Road Management Company Limited is a Private Company Limited by Shares first registered on 6 July 2007. Its current registered address is in Wokingham, Berkshire.

Registered Address

MARKET CHAMBERS
3-4 MARKET PLACE
WOKINGHAM
BERKSHIRE
RG40 1AL

There are 293 companies currently registered at this postcode, including this one.

All companies at RG40 1AL

Registration Data

Company Number

06305021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TKACZYK, Danielle Barbara

    Secretary

    Appointed on 30 September 2016

     

    Market Chambers
    3-4 Market Place
    Wokingham
    Berkshire
    RG40 1AL

  • RICE ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 8 February 2013

     

    Market Chambers
    3-4 Market Place
    Wokingham
    Berkshire
    RG40 1AL
    England

  • BEAKHOUSE, Lucinda Bernadette

    Director

    Appointed on 21 February 2014

     

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1984

    53b London Road
    Wokingham
    Berkshire
    RG40 1YA
    United Kingdom

  • HUGGETT, Katherine Bronwyn

    Director

    Appointed on 17 October 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1979

    44 Blagden Lane
    Huddersfield
    West Yorkshire
    HD4 6JZ
    United Kingdom

  • TKACZYK, Danielle Barbara

    Director

    Appointed on 17 October 2008

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: May 1979

    53a
    London Road
    Wokingham
    Berkshire
    RG40 1YA

  • TKACZYK, Nicholas Anthony

    Director

    Appointed on 17 October 2008

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: December 1974

    53a
    London Road
    Wokingham
    Berkshire
    RG40 1YA

  • BEAKHOUSE, Lucinda Bernadette

    Secretary

    Appointed on 21 February 2014

    Resigned on 30 September 2016

    53b London Road
    Wokingham
    Berkshire
    RG40 1YA
    United Kingdom

  • CLARKE, Sarah

    Secretary

    Appointed on 17 October 2008

    Resigned on 21 February 2014

    53b
    London Road
    Wokingham
    Berkshire
    RG40 1YA

  • HARVEY, Ann

    Secretary

    Appointed on 6 July 2007

    Resigned on 17 October 2008

    24 Bath Road
    Calcot Row
    Reading
    Berkshire
    RG3 5QJ

  • HARVEY, William Stanley

    Secretary

    Appointed on 6 July 2007

    Resigned on 17 October 2008

    Nationality: British

    24 Bath Road
    Calcot Row
    Reading
    Berkshire
    RG3 5QJ

  • CLARKE, Sarah

    Director

    Appointed on 17 October 2008

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Buyer

    Month of birth: October 1976

    53b
    London Road
    Wokingham
    Berkshire
    RG40 1YA

  • HARVEY, Ann

    Director

    Appointed on 6 July 2007

    Resigned on 5 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    24 Bath Road
    Calcot Row
    Reading
    Berkshire
    RG3 5QJ

  • HARVEY, William Stanley

    Director

    Appointed on 6 July 2007

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1937

    24 Bath Road
    Calcot Row
    Reading
    Berkshire
    RG3 5QJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCGGQ. Transaction: MzE1OTg3NzA5OGFkaXF6a2N4.

  2. 17 October 2016 Appointment of Danielle Barbara Tkaczyk as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP03. Barcode: X5HRTHUP. Transaction: MzE1OTgzNDY4NmFkaXF6a2N4.

  3. 17 October 2016 Termination of appointment of Lucinda Bernadette Beakhouse as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5HRTHDV. Transaction: MzE1OTgzNDUzNmFkaXF6a2N4.

  4. 9 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56N25XT. Transaction: MzE0ODEwNjA0MWFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4GYIMV7. Transaction: MzEzMjAwOTIyOWFkaXF6a2N4.

  6. 28 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4693DA9. Transaction: MzEyMjEzMzc2M2FkaXF6a2N4.

  7. 30 October 2014 Appointment of Mrs Lucinda Bernadette Beakhouse as a secretary on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: AP03. Barcode: X3JM0R3E. Transaction: MzExMDQ0NjAzOGFkaXF6a2N4.

  8. 30 October 2014 Appointment of Mrs Lucinda Bernadette Beakhouse as a director on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: AP01. Barcode: X3JM0Q3F. Transaction: MzExMDQ0NTcyNWFkaXF6a2N4.

  9. 30 October 2014 Termination of appointment of Sarah Clarke as a secretary on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: TM02. Barcode: X3JM0NZU. Transaction: MzExMDQ0NTEzNWFkaXF6a2N4.

  10. 4 September 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPLLVE. Transaction: MzEwNjkwNDAwN2FkaXF6a2N4.

  11. 19 August 2014 Termination of appointment of Sarah Clarke as a director on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: TM01. Barcode: X3EMMALC. Transaction: MzEwNTgwMjMyMGFkaXF6a2N4.

  12. 29 April 2014 Director's details changed for Katherine Bronwyn Huggett on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X36UCR6O. Transaction: MzA5OTA3OTgxMWFkaXF6a2N4.

  13. 10 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33DH9GX. Transaction: MzA5NTk2Njc1N2FkaXF6a2N4.

  14. 5 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4T4BU. Transaction: MzA4MjcxMzMwMWFkaXF6a2N4.

  15. 3 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2766CIG. Transaction: MzA3NzQxMjM5MmFkaXF6a2N4.

  16. 10 April 2013 Registered office address changed from 53B London Road Wokingham Berkshire RG40 1YA on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X260JD82. Transaction: MzA3NjAwMzQyMGFkaXF6a2N4.

  17. 10 April 2013 Appointment of Rice Associates Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X260JF88. Transaction: MzA3NjAwNDAxNGFkaXF6a2N4.

  18. 26 February 2013 Director's details changed for Danielle Barbara Harris on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X22ZTQ2Y. Transaction: MzA3MzU4NTYzMWFkaXF6a2N4.

  19. 1 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBJAU2. Transaction: MzA2MTcxMTY5MGFkaXF6a2N4.

  20. 28 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17SZI1N. Transaction: MzA1NjY0OTcyOWFkaXF6a2N4.

  21. 31 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XCJZBWA8. Transaction: MzA0MTMzOTI5MmFkaXF6a2N4.

  22. 23 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFF2HTJM. Transaction: MzAzNjA1Nzc5M2FkaXF6a2N4.

  23. 3 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XRJACM5K. Transaction: MzAyMDYyMDc4N2FkaXF6a2N4.

  24. 31 July 2010 Director's details changed for Nicholas Anthony Tkaczyk on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XRJABM5J. Transaction: MzAyMDU1NDIzMmFkaXF6a2N4.

  25. 31 July 2010 Director's details changed for Danielle Barbara Harris on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XRJA8M5G. Transaction: MzAyMDU1NDIzMGFkaXF6a2N4.

  26. 31 July 2010 Director's details changed for Katherine Bronwyn Huggett on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XRJAAM5I. Transaction: MzAyMDU1NDIzMWFkaXF6a2N4.

  27. 31 July 2010 Director's details changed for Sarah Clarke on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XRJA7M5F. Transaction: MzAyMDU1NDIyOWFkaXF6a2N4.

  28. 31 July 2010 Termination of appointment of Ann Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRJ9XM54. Transaction: MzAyMDU1NDIxNGFkaXF6a2N4.

  29. 27 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNZH4JI5. Transaction: MzAxNDQwNDQ5NmFkaXF6a2N4.

  30. 27 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXATCBUE. Transaction: MjAzNzg3MDI5OGFkaXF6a2N4.

  31. 25 July 2009 Appointment terminated secretary william harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: XXATBBUD. Transaction: MjAzNzg3MDI0NWFkaXF6a2N4.

  32. 22 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X80VE97U. Transaction: MjAzMTIxMjI2NmFkaXF6a2N4.

  33. 5 November 2008 Appointment terminated secretary ann harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: AMRR44J5. Transaction: MjAxNzMyODk2NWFkaXF6a2N4.

  34. 5 November 2008 Secretary appointed ann harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: AMRR54J6. Transaction: MjAxNzMyOTA3OGFkaXF6a2N4.

  35. 21 October 2008 Registered office changed on 21/10/2008 from 24 bath road calcot row reading RG31 7QJ [View PDF]

    Category: Address. Type: 287. Barcode: AYL8U421. Transaction: MjAxNTk0NDM5NGFkaXF6a2N4.

  36. 21 October 2008 Appointment terminated director william harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: AYL9242A. Transaction: MjAxNTk0NDM2NGFkaXF6a2N4.

  37. 21 October 2008 Secretary appointed sarah clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: AYL9H42P. Transaction: MjAxNTk0NDMxNmFkaXF6a2N4.

  38. 21 October 2008 Director appointed danielle barbara harris [View PDF]

    Category: Officers. Type: 288a. Barcode: AYL9G42O. Transaction: MjAxNTk0NDI1MWFkaXF6a2N4.

  39. 21 October 2008 Director appointed nicholas anthony tkaczyk [View PDF]

    Category: Officers. Type: 288a. Barcode: AYL9F42N. Transaction: MjAxNTk0NDE3MWFkaXF6a2N4.

  40. 21 October 2008 Director appointed sarah clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: AYL9E42M. Transaction: MjAxNTk0NDEzMmFkaXF6a2N4.

  41. 21 October 2008 Director appointed katherine bronwyn huggett [View PDF]

    Category: Officers. Type: 288a. Barcode: AYL9D42L. Transaction: MjAxNTk0NDA2OGFkaXF6a2N4.

  42. 15 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVZU1FE. Transaction: MjAwOTA1NzI5NmFkaXF6a2N4.

  43. 6 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzM5ODYwNmFkaXF6a2N4.

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